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Year archive

Affluent Foundation Holdings Limited — 2019 filings

All 29 regulatory filings released by Affluent Foundation Holdings Limited (1757) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-28 English
PROFIT WARNING
Regulatory Filings
2019-11-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/19
Environmental & Social Information
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
AGM Information
2019-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-15 English
ANNUAL REPORT 2018/19
Annual Report
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-07-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
PROFIT WARNING
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Terms of Reference for Nomination Committee
Governance Information
2019-01-15 English
Terms of Reference for Audit Committee
Governance Information
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English